A G L Transport Limited

Company Registration Number: 07144859

Company registered in England and Wales

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A G L Transport Limited is a Private Company Limited by Shares first registered on 3 February 2010. Its current registered address is in Cannock, Staffordshire.

Registered Address

1-2 HERITAGE PARK
HAYES WAY
CANNOCK
STAFFORDSHIRE
WS11 7LT

There are 183 companies currently registered at this postcode, including this one.

All companies at WS11 7LT

Registration Data

Company Number

07144859

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £21,365£24,852£5,064£0£0£0
of which Cash £4,371£6,639£2,750£0£0£0
Total Assets £21,365£24,852£5,064£0£0£0
Current Liabilities £27,610£24,782£22,529£0£0£0
Net Current Assets £-6,245£70£-17,465£0£0£0
Total Net Worth £11£308£290£0£0£0

Previous Names

No previous names

Company Officers

  • LOVATT, Adam

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: June 1973

    1-2 Heritage Park
    Hayes Way
    Cannock
    Staffordshire
    WS11 7LT

  • DAVIS, Andrew Simon

    Director

    Appointed on 3 February 2010

    Resigned on 3 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

  • LOVATT, Graham

    Director

    Appointed on 3 February 2010

    Resigned on 9 January 2015

    Nationality: British

    Occupation: Procurement Consultant

    Month of birth: September 1947

    1-2 Heritage Park
    Hayes Way
    Cannock
    Staffordshire
    WS11 7LT

  • LOVATT, Trudi Marie

    Director

    Appointed on 5 February 2013

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Proposed Company Director

    Month of birth: August 1973

    1
    & 2 Heritage Park
    Hayes Way
    Cannock
    Staffordshire
    WS11 7LT
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUDNK2. Transaction: MzE2ODUyMjQxNWFkaXF6a2N4.

  2. 10 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IX4YRK. Transaction: MzE2MTU0ODk0OWFkaXF6a2N4.

  3. 15 March 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X52S635N. Transaction: MzE0NDA3ODM2MGFkaXF6a2N4.

  4. 1 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KVIVCY. Transaction: MzEzNjE4NTI5MGFkaXF6a2N4.

  5. 20 March 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X43KNFUB. Transaction: MzExOTU5NTg1OWFkaXF6a2N4.

  6. 15 January 2015 Termination of appointment of Graham Lovatt as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: TM01. Barcode: X3Z5NITV. Transaction: MzExNTQ1MTQ4NWFkaXF6a2N4.

  7. 4 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FBRUAQ. Transaction: MzEwNjc3OTQ0M2FkaXF6a2N4.

  8. 5 March 2014 Current accounting period extended from 28 February 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X330MJJK. Transaction: MzA5NTcyMDU5OWFkaXF6a2N4.

  9. 25 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X32FP0SG. Transaction: MzA5NTE1NTQ3N2FkaXF6a2N4.

  10. 25 February 2014 Director's details changed for Graham Lovatt on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Officers. Type: CH01. Barcode: X32FP0S8. Transaction: MzA5NTE1NTMxN2FkaXF6a2N4.

  11. 31 July 2013 Termination of appointment of Trudi Lovatt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DS1JGR. Transaction: MzA4MjUyNjEyMWFkaXF6a2N4.

  12. 8 July 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2BL0TM3. Transaction: MzA4MTEyOTg2OWFkaXF6a2N4.

  13. 21 March 2013 Appointment of Mrs Trudi Marie Lovatt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24NDNHL. Transaction: MzA3NDkxMjE1MmFkaXF6a2N4.

  14. 7 March 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X23N5VKO. Transaction: MzA3NDExMDkyOGFkaXF6a2N4.

  15. 7 March 2013 Statement of capital following an allotment of shares on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Capital. Type: SH01. Barcode: X23N4W8G. Transaction: MzA3NDA5OTI5N2FkaXF6a2N4.

  16. 6 March 2013 Appointment of Mr Adam Lovatt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23KJUXE. Transaction: MzA3NDAyMDUxOWFkaXF6a2N4.

  17. 30 January 2013 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A20Z80Z7. Transaction: MzA3MTk2NDE1OGFkaXF6a2N4.

  18. 10 January 2013 Registered office address changed from 3 Landmark House Wirral Park Road Glastonbury Somerset BA6 9FR England on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Address. Type: AD01. Barcode: A1ZENA0Q. Transaction: MzA3MDkwNTE5NWFkaXF6a2N4.

  19. 5 April 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X168C6JS. Transaction: MzA1NTQ0NTU4MGFkaXF6a2N4.

  20. 5 April 2012 Registered office address changed from 1 St John's Square Glastonbury Somerset BA6 9LJ United Kingdom on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Address. Type: AD01. Barcode: X168C5SW. Transaction: MzA1NTQ0NTQyMGFkaXF6a2N4.

  21. 1 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ATL87YRS. Transaction: MzA0NjM5ODkwMWFkaXF6a2N4.

  22. 3 March 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XXFH6S4S. Transaction: MzAzMzIzMjM2M2FkaXF6a2N4.

  23. 1 March 2010 Appointment of Graham Lovatt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LS2DYHT0. Transaction: MzAxMDM5NTczNWFkaXF6a2N4.

  24. 25 February 2010 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA0HGHTE. Transaction: MzAxMDI2MzI5OGFkaXF6a2N4.

  25. 3 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XS5VWH68. Transaction: MzAwODUxNTUwN2FkaXF6a2N4.

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